ALTIRA BUSINESS PARK 4 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALTIRA BUSINESS PARK 4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALTIRA BUSINESS PARK 4 LIMITED was incorporated 2 years ago on 10/11/2021 and has the registered number: 13733813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ALTIRA BUSINESS PARK 4 LIMITED was incorporated 2 years ago on 10/11/2021 and has the registered number: 13733813. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
ALTIRA BUSINESS PARK 4 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
7 DACRE STREET
LONDON
SW1H 0DJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP OWEN VAN REYK | Sep 1958 | British | Director | 2021-11-10 | CURRENT |
| MR JOHN STEPHEN FAITH | Mar 1948 | British | Director | 2021-11-10 | CURRENT |
| SUSAN THERESA NICKLEN | Secretary | 2021-11-10 | CURRENT | ||
| SEAN MILLGATE | Sep 1960 | British | Director | 2022-03-18 UNTIL 2024-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kitewood Estates Limited | 2022-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr John Stephen Faith | 2021-11-10 - 2022-04-28 | 3/1948 | London | Significant influence or control |
| Mr Philip Owen Van Reyk | 2021-11-10 - 2022-04-28 | 9/1958 | London | Significant influence or control |